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United States - Export Controls & Trade & Investment Sanctions - OFAC Revamps Reporting Requirements - Vimarsana News

United States - Export Controls & Trade & Investment Sanctions - OFAC Revamps Reporting Requirements

On May 10, 2024, OFAC issued an IFR that would amend its Reporting, Procedures and Penalties Regulations at 31 C.F.R. Part 501 to, among other things, ...

Source: mondaq.com
OFAC Revamps Reporting Requirements | Akin Gump Strauss Hauer & Feld LLP - Vimarsana News

OFAC Revamps Reporting Requirements | Akin Gump Strauss Hauer & Feld LLP

Key Points - On May 10, 2024, OFAC issued an IFR that would amend its Reporting, Procedures and Penalties Regulations (RPPR) at 31 C.F.R. Part 501 to, among other things, modify certain...

Biden's EO 14068 Prohibits All Importation and Trade with Russia - Vimarsana News

Biden's EO 14068 Prohibits All Importation and Trade with Russia

US Sanction EO 14068 prohibits the importation into the US from Russia of fish, seafood, alcoholic beverages, non-industrial diamonds, the exportation, re-exportation, sale, or supply, directly or indirectly, from the US, or by a US person of certain luxury goods

Biden's EO 14068 Prohibits All Importation and Trade with Russia - Vimarsana News

Biden's EO 14068 Prohibits All Importation and Trade with Russia

US Sanction EO 14068 prohibits the importation into the US from Russia of fish, seafood, alcoholic beverages, non-industrial diamonds, the exportation, re-exportation, sale, or supply, directly or indirectly, from the US, or by a US person of certain luxury goods